The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Messer, Nick
Non-Executive Director born in October 1964Individual (1 offspring)Officer
2024-02-09 ~ nowOF - Director → CIF 0 - 2
Cradock, Francis Christopher Richard
Chief Executive Officer born in October 1962Individual (7 offsprings)Officer 2011-07-04 ~ nowOF - Director → CIF 0Cradock, Francis Christopher Richard
Individual (7 offsprings)Officer 2021-10-27 ~ nowOF - Secretary → CIF 0Mr Francis Christoper Richard Cradock
Born in October 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Blockley, Justin Spencer
Chief Commercial Officer born in March 1973Individual (8 offsprings)Officer 2024-02-09 ~ nowOF - Director → CIF 0 - 4
Cradock, Harry
Sales Director born in October 1992Individual (2 offsprings)Officer 2024-02-09 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Cradock, Susan Margaret Drake
SecretaryIndividualOfficer 2006-04-07 ~ 2017-09-16OF - Secretary → CIF 0 - 2
Von Dewitz, Victor
Director born in January 1942IndividualOfficer 1996-07-04 ~ 2006-04-07OF - Director → CIF 0 - 3
Bolton, Samantha Margaret
Non Executive Director born in January 1972Individual (6 offsprings)Officer 2019-04-03 ~ 2023-02-08OF - Director → CIF 0 - 4
Von Dewitz, Ingrid
Director born in November 1941IndividualOfficer 1996-07-04 ~ 2006-04-07OF - Director → CIF 0Von Dewitz, Ingrid
DirectorIndividualOfficer 1996-07-04 ~ 2006-04-07OF - Secretary → CIF 0 - 5
Jillians, Sally Caroline
IndividualOfficer 2017-09-16 ~ 2021-10-26OF - Secretary → CIF 0 - 6
Cradock, Paul Richard
Company Director born in December 1950IndividualOfficer 2009-11-12 ~ 2017-09-18OF - Director → CIF 0 - 7
Cradock, Christopher Richard
Joint Managing Director born in May 1942Individual (7 offsprings)Officer 2006-04-07 ~ 2023-11-21OF - Director → CIF 0Mr Christopher Richard Cradock
Born in May 1942Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-09-16PE - Ownership of shares – 75% or more → CIF 0 - 8
2nd Floor, 83 Clerkenwell Road, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)-31,371 GBP2024-05-31Officer1996-05-03 ~ 1996-07-05PE - Nominee Director → CIF 0 - 92nd Floor, 83 Clerkenwell Road, LondonCorporate (2 offsprings)Officer1996-05-03 ~ 1996-07-05PE - Nominee Secretary → CIF 0
Company in focus
BRITISH INTERNATIONAL INDUSTRIES LIMITED
Previous name
SHIPDEAN TRADING LIMITED - 1996-07-23
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
242023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
18,404,283 GBP2023-07-01 ~ 2024-06-30
17,793,026 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
13,789,964 GBP2023-07-01 ~ 2024-06-30
14,416,800 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,614,319 GBP2023-07-01 ~ 2024-06-30
3,376,226 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,230,828 GBP2023-07-01 ~ 2024-06-30
2,156,806 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,416,113 GBP2023-07-01 ~ 2024-06-30
1,259,459 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
151 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
44,501 GBP2023-07-01 ~ 2024-06-30
38,725 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,371,763 GBP2023-07-01 ~ 2024-06-30
1,220,734 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
426,726 GBP2023-07-01 ~ 2024-06-30
234,637 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
945,037 GBP2023-07-01 ~ 2024-06-30
986,097 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,092,521 GBP2024-06-30
717,484 GBP2023-06-30
98,887 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-570,000 GBP2023-07-01 ~ 2024-06-30
-367,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
94,681 GBP2024-06-30
119,941 GBP2023-06-30
Property, Plant & Equipment
73,717 GBP2024-06-30
84,007 GBP2023-06-30
Fixed Assets
168,398 GBP2024-06-30
203,948 GBP2023-06-30
Total Inventories
2,547,336 GBP2024-06-30
2,351,922 GBP2023-06-30
Debtors
907,324 GBP2024-06-30
4,988,197 GBP2023-06-30
Cash at bank and in hand
1,588,921 GBP2024-06-30
843,209 GBP2023-06-30
Current Assets
5,043,581 GBP2024-06-30
8,183,328 GBP2023-06-30
Creditors
Current
3,745,508 GBP2024-06-30
6,212,040 GBP2023-06-30
Net Current Assets/Liabilities
1,298,073 GBP2024-06-30
1,971,288 GBP2023-06-30
Total Assets Less Current Liabilities
1,466,471 GBP2024-06-30
2,175,236 GBP2023-06-30
Net Assets/Liabilities
1,192,521 GBP2024-06-30
1,717,584 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
1,000,100 GBP2023-06-30
Equity
1,192,521 GBP2024-06-30
1,717,584 GBP2023-06-30
Bank Overdrafts
-63,483 GBP2022-06-30
Director Remuneration
16,623 GBP2023-07-01 ~ 2024-06-30
8,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,955 GBP2023-07-01 ~ 2024-06-30
11,027 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
403,402 GBP2023-07-01 ~ 2024-06-30
240,184 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
342,941 GBP2023-07-01 ~ 2024-06-30
250,250 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
153,798 GBP2024-06-30
148,868 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
59,117 GBP2024-06-30
28,927 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,190 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
94,681 GBP2024-06-30
119,941 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,359 GBP2024-06-30
87,969 GBP2023-06-30
Furniture and fittings
41,729 GBP2024-06-30
40,547 GBP2023-06-30
Computers
47,239 GBP2024-06-30
41,948 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
177,327 GBP2024-06-30
170,464 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,979 GBP2024-06-30
29,111 GBP2023-06-30
Furniture and fittings
30,250 GBP2024-06-30
28,264 GBP2023-06-30
Computers
35,381 GBP2024-06-30
29,082 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,610 GBP2024-06-30
86,457 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,868 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,986 GBP2023-07-01 ~ 2024-06-30
Computers
6,299 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,153 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
50,380 GBP2024-06-30
58,858 GBP2023-06-30
Furniture and fittings
11,479 GBP2024-06-30
12,283 GBP2023-06-30
Computers
11,858 GBP2024-06-30
12,866 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
62,283 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,825 GBP2024-06-30
7,627 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,198 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
46,458 GBP2024-06-30
54,656 GBP2023-06-30
Merchandise
2,547,336 GBP2024-06-30
2,351,922 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
467,507 GBP2024-06-30
3,287,920 GBP2023-06-30
Other Debtors
Current
171,527 GBP2024-06-30
686,323 GBP2023-06-30
Prepayments/Accrued Income
Current
268,290 GBP2024-06-30
998,175 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
907,324 GBP2024-06-30
4,988,197 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
194,000 GBP2024-06-30
194,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
13,026 GBP2024-06-30
13,026 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,350,076 GBP2024-06-30
3,785,079 GBP2023-06-30
Corporation Tax Payable
Current
489,586 GBP2024-06-30
297,219 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,624 GBP2024-06-30
17,856 GBP2023-06-30
Other Creditors
Current
4,230 GBP2024-06-30
9,773 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
357,669 GBP2024-06-30
1,895,087 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
210,167 GBP2024-06-30
404,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
24,767 GBP2024-06-30
37,793 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
194,000 GBP2024-06-30
194,000 GBP2023-06-30
Non-current, Between one and two years
210,167 GBP2024-06-30
404,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
24,767 GBP2024-06-30
37,793 GBP2023-06-30
hire purchase agreements
37,793 GBP2024-06-30
50,819 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,630 GBP2024-06-30
235,953 GBP2023-06-30
Between one and five year
934,272 GBP2024-06-30
695,517 GBP2023-06-30
All periods
1,288,902 GBP2024-06-30
931,470 GBP2023-06-30
Bank Borrowings
Secured
404,167 GBP2024-06-30
598,167 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,016 GBP2024-06-30
15,692 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
945,037 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
BRITISH INTERNATIONAL INDUSTRIES LIMITED
InfoSHIPDEAN TRADING LIMITED - 1996-07-23Registered number 03194808Star Industrial Estate, Star Road, Partridge Green, West Sussex RH13 8RAPrivate Limited Company incorporated on 1996-05-03 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0BRITISH INTERNATIONAL INDUSTRIES LIMITED
SRegistered number 03194808Unit F1 & F2 Star Industrial Estate, Star Road, Partridge Green, West Sussex, England, RH13 8RALimited in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit F1 & F2 Star Industrial Estate, Star Road, Partridge Green, West Sussex, EnglandActive Corporate (3 parents)Person with significant control 2025-04-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.